Attached files
Exhibit
31
AMANASU
TECHNO HOLDINGS CORPORATION
Certification
of Chairman and Chief Executive Officer
Pursuant
to Rule 13a-14(a) of the Exchange Act
As
Adopted Pursuant to
Section
302 of the Sarbanes-Oxley Act of 2002
I,
Atsushi Maki, certify that:
1.
I have reviewed
this quarterly report on Form 10-Q of Amanasu Techno Holdings
Corporation;
2.
Based on my
knowledge, this quarterly report does not contain any untrue
statement of a material fact or omit to state a material fact
necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading
with respect to the period covered by this quarterly
report;
3.
Based on my
knowledge, the financial statements, and other financial
information included in this quarterly report, fairly present in
all material respects the financial condition, results of
operations and cash flows of the registrant as of, and for, the
periods presented in this quarterly report;
4.
I am responsible
for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
registrant and have:
a.
Designed such
disclosure controls and procedures to ensure that material
information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities,
particularly during the period in which this quarterly report is
being prepared;
b.
Designed such
internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the
reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with generally
accepted accounting principles;
c.
Evaluated the
effectiveness of the registrant's disclosure controls and
procedures and presented in this report my conclusions about the
effectiveness of the disclosure controls and procedures, as of the
end of the period covered by this report based on such evaluation;
and
d.
d. Disclosed in
this report any change in the registrant's internal control over
financial reporting that occurred during the registrant's most
recent fiscal quarter that has materially affected, or is
reasonably likely to materially affect, the registrant's internal
control over financial reporting;
5.
I have disclosed,
based on our most recent evaluation, to the registrant's auditors
and registrant's board of directors:
a.
All significant
deficiencies in the design or operation of internal controls which
could adversely affect the registrant's ability to record, process,
summarize and report financial data and have identified for the
registrant's auditors any material weaknesses in internal controls;
and
b.
Any fraud, whether
or not material, that involves management or other employees who
have a significant role in the registrant's internal controls;
and
6.
I have indicated in
this quarterly report whether or not there were significant changes
in internal controls or in other factors that could significantly
affect internal controls subsequent to the date of our most recent
evaluation, including any corrective actions with regard to
significant deficiencies and material weaknesses.
Dated:
November 14, 2016
By:
/s/ Atsushi
Maki
Atsushi
Maki
Chairman &
Chief Executive Officer
Chief
Financial Officer